Webinar: HMRC Tax Investigations & Enquiries
Webinar: HMRC Tax Investigations & Enquiries
On 13th December 2023, we ran an webinar on our in-depth HMRC know-know.
Whether you missed it, want to see it again and/or want to flag the video to others who might find it valuable, please click the link below to watch the video recording:
- Our background and the Pure Tax team
- HMRC’s many data sources
- HMRC’s front-line’s structure
- HMRC’s varying risk assessments & approaches to enquiries
- Automatic Exchange of Information and the CRS
- HMRC’s offshore disclosure regimes & ongoing “nudge letters” campaign
- Offshore penalties including ‘Failure to Correct’, and examples
- Q&A
See the recorded video-
How we can help?
We believe it’s in a client’s best interests to discuss these types of matters with an ‘independent specialist’ even if there are no discrepancies to disclose. The right help at the right time ensures that HMRC are effectively managed and enquiries / disclosures are concluded expeditiously.
Our team are experts at resolving contentious tax issues accurately and efficiently, and we are highly adept at managing our clients’ interactions with HMRC to ensure processes run smoothly and that our clients’ interests are best protected at all times.
Importantly, we deliver that all-important trusted ‘buffer’ between our clients and HMRC during disclosures, and in-depth and intrusive investigations.
Get in touch to learn more about how Amit and the Tax Investigations and Disputes team have successfully guided clients through the COP9 or COP8 investigation processes; see our tax investigations guide here.
See our large business/corporate enquiries guide here.
Learn more about how we have helped our clients through their kind feedback here.
See our tax investigations FAQs here.
See our article for Accountex: https://www.accountex.co.uk/insight/2024/01/19/advisers-fail-to-declare-uk-clients-indian-interest-income-exempt-in-india/
See all our other articles and news posts here.
